| Name: | SPAAN TECH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2015 (9 years ago) |
| Branch of: | SPAAN TECH, INC., Illinois (Company Number LLC_05423422) |
| Entity Number: | 4781591 |
| ZIP code: | 60606 |
| County: | Richmond |
| Place of Formation: | Illinois |
| Address: | 311 S. WACKER DRIVE, SUITE 3200, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| SMITA N. SHAH | Chief Executive Officer | 311 S. WACKER DRIVE, SUITE 3200, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| SPAAN TECH, INC. | DOS Process Agent | 311 S. WACKER DRIVE, SUITE 3200, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 311 S. WACKER DRIVE, SUITE 3200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 311 S. WACKER DRIVE, SUITE 2400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2017-06-02 | 2023-06-01 | Address | 311 S. WACKER DRIVE, SUITE 2400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2015-06-29 | 2023-06-01 | Address | 311 S. WACKER DRIVE, SUITE 2400, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601001081 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210629001865 | 2021-06-29 | BIENNIAL STATEMENT | 2021-06-29 |
| 190604060475 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602006593 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150629000437 | 2015-06-29 | APPLICATION OF AUTHORITY | 2015-06-29 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
